PENTA FOUNDER LIMITED
Get an alert when PENTA FOUNDER LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young C.A.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSIDY, Paul | Secretary | 2012-08-31 | — | British |
| CASSIDY, Paul | Director | 2012-08-31 | Oct 1969 | British |
| MACNAUGHTON, William Torquil | Director | 2012-08-31 | Apr 1962 | British |
| SCOTT, Steven | Director | 2012-08-31 | Apr 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2012-08-14 | 2012-08-31 |
| CALDER, David George | Director | 2012-08-31 | 2019-04-01 |
| GILCHRIST, Ewan Caldwell | Director | 2012-08-14 | 2012-08-31 |
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | 2012-08-31 | 2022-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Penta Gp Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | AA | accounts | Accounts with accounts type full | |
| 2019-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-05 | AA | accounts | Accounts with accounts type full | |
| 2018-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-12-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one